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ONE-FORTY-FIVE TRUST LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 00333213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN Third Floor, 20 Old Bailey, London, EC4M 7AN UK
Management
- Managing Directors
- MALLINCKRODT, Charmaine Brenda
- MALLINCKRODT, Nina Sophie
- SCHRODER, Leonie Kira Emma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-11-01
- Age Of Company 1937-11-01 86 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Leonie Kira Emma Schroder
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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ONE-FORTY-FIVE TRUST LIMITED Company Description
- ONE-FORTY-FIVE TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00333213. Its current trading status is "live". It was registered 1937-11-01. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at Third Floor .
Get ONE-FORTY-FIVE TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One-Forty-Five Trust Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 1937-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-16) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-15) - AA
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-10-02) - PSC09
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notification-of-a-person-with-significant-control (2020-10-05) - PSC01
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-22) - AA
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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change-person-director-company-with-change-date (2019-02-05) - CH01
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confirmation-statement-with-updates (2019-02-05) - CS01
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change-person-director-company-with-change-date (2019-01-29) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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accounts-with-accounts-type-micro-entity (2018-10-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-person-director-company-with-change-date (2017-02-09) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-06-10) - AA
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
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change-person-director-company-with-change-date (2016-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-person-director-company-with-change-date (2015-02-02) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-31) - AA
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change-person-director-company-with-change-date (2014-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-22) - AA
keyboard_arrow_right 2013
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-07-26) - MR05
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change-person-director-company (2013-06-13) - CH01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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statement-of-companys-objects (2011-03-25) - CC04
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accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA
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resolution (2011-03-25) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
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appoint-corporate-secretary-company-with-name (2010-12-06) - AP04
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change-person-director-company-with-change-date (2010-12-19) - CH01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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termination-secretary-company-with-name (2010-12-06) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-04) - AA
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legacy (2009-08-25) - 288b
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legacy (2009-08-25) - 288a
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legacy (2009-03-31) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2008-12-21) - AA
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legacy (2008-01-03) - 363a
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-02-13) - AA
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legacy (2007-02-16) - 363a
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legacy (2007-09-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-14) - AA
keyboard_arrow_right 2005
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legacy (2005-04-09) - 288b
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legacy (2005-02-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-06-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-30) - AA
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-26) - AA
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
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accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-12-07) - 287
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legacy (2000-10-03) - 288a
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accounts-with-accounts-type-full (2000-01-23) - AA
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legacy (2000-01-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-15) - AA
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-27) - AUD
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accounts-with-accounts-type-full (1998-01-21) - AA
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-14) - 363s
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accounts-with-accounts-type-full (1997-01-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-19) - AA
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-29) - AA
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legacy (1995-01-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-17) - AA
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legacy (1994-01-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-12) - AA
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legacy (1993-02-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-06) - 288
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accounts-with-accounts-type-full (1992-02-06) - AA
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legacy (1992-02-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-15) - AA
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legacy (1991-02-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-19) - 363
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accounts-with-accounts-type-full (1990-02-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-16) - AA
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legacy (1989-03-14) - 363
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legacy (1989-09-20) - 288
keyboard_arrow_right 1988
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legacy (1988-07-27) - 288
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accounts-with-accounts-type-full (1988-03-09) - AA
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legacy (1988-03-09) - 363
keyboard_arrow_right 1987
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legacy (1987-08-12) - 288
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accounts-with-accounts-type-full (1987-02-13) - AA
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legacy (1987-02-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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miscellaneous (1984-07-31) - MISC
keyboard_arrow_right 1974
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legacy (1974-02-09) - 363
keyboard_arrow_right 1937
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miscellaneous (1937-11-01) - MISC